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LEO HOULDING LIMITED

LEO HOULDING LIMITED is an active private limited company, incorporated on 26 November 2002. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Gillan Way, Penrith. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEO HOULDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04600833
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2002
Country of OriginUnited Kingdom

Registered Office

Care OfC/O SAINT & CO
Address Line 14 MASON COURT
Address Line 2GILLAN WAY PENRITH 40 BUSINESS PARK
Post TownPENRITH
CountyCUMBRIA
PostcodeCA11 9GR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
LEO HOULDING LIMITED

Directors

(The company's officers)
LEO HOULDING
(~43 year old British national)
3 DANES ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PW, ENGLAND
  • Current Director
  • Gives occupation as CLIMBER
  • Usually resident in ENGLAND
Appointed on 26/11/2002
MR MARK HOULDING
(~70 year old British national)
4 MASON COURT GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CUMBRIA, CA11 9GR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CARPENTER & JOINER
  • Usually resident in ENGLAND
Appointed on 06/04/2005
MR MARK HOULDING
(~70 year old British national)
4 MASON COURT GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CUMBRIA, CA11 9GR, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 26/11/2002

Shareholders

(Persons of Significant Control)
Ms Jess Corrie
(~44 year old British national)
4, Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9GR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Leo Houlding
(~43 year old British national)
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9GR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
COMMUNITY ACTION NEPAL
  • LEO HOULDING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEO HOULDING LIMITED: Maps

Maps show the location of the postcode of the registered office, CA11 9GR.

Map of LEO HOULDING LIMITED at local scale
Map of LEO HOULDING LIMITED at local scale
Map of LEO HOULDING LIMITED at district scale
Map of LEO HOULDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CA11 9GR

Other companies with registered offices in CA11 9GR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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